BOUNDARY BUSINESS PARK LIMITED

Overview

Company Name	BOUNDARY BUSINESS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02470814
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOUNDARY BUSINESS PARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOUNDARY BUSINESS PARK LIMITED located?

Registered Office Address	Unit 14 Innovation Drive Newport HU15 2FW Brough England
Undeliverable Registered Office Address	No

What were the previous names of BOUNDARY BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT 2000 (HULL) LIMITED	Apr 30, 1990	Apr 30, 1990
BETTERTURN LIMITED	Feb 16, 1990	Feb 16, 1990

What are the latest accounts for BOUNDARY BUSINESS PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BOUNDARY BUSINESS PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for BOUNDARY BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Aug 31, 2024	4 pages	AA

May 28, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 23, 2024	Cessation of Keith Brayshaw as a person with significant control on Dec 14, 2023	1 pages	PSC07

Mar 08, 2024	Accounts for a dormant company made up to Aug 31, 2023	4 pages	AA

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	4 pages	AA

Jun 01, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a dormant company made up to Aug 31, 2021	4 pages	AA

Aug 20, 2021	Appointment of Mr Guy James Mutlow Smith as a director on Aug 05, 2021	2 pages	AP01

Jul 28, 2021	Appointment of Mr Timothy John South as a director on Jul 28, 2021	2 pages	AP01

Jul 28, 2021	Termination of appointment of Keith Brayshaw as a director on Jun 29, 2021	1 pages	TM01

Jul 28, 2021	Termination of appointment of Keith Brayshaw as a secretary on Jun 29, 2021	1 pages	TM02

Jul 27, 2021	Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 14 Innovation Drive Newport Brough HU15 2FW on Jul 27, 2021	1 pages	AD01

May 26, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a small company made up to Aug 31, 2020	4 pages	AA

Oct 15, 2020	Registered office address changed from C/O Swift Holdings (Uk) Limited Dunswell Road Cottingham East Yorkshire HU16 4JX to Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW on Oct 15, 2020	1 pages	AD01

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a small company made up to Aug 31, 2019	4 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Accounts for a small company made up to Aug 31, 2018	4 pages	AA

May 01, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a small company made up to Aug 31, 2017	4 pages	AA

May 02, 2017	Confirmation statement made on Apr 30, 2017 with updates	7 pages	CS01

Mar 08, 2017	Accounts for a small company made up to Aug 31, 2016	5 pages	AA

View All Filings

Who are the officers of BOUNDARY BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Guy James Mutlow Innovation Drive Newport HU15 2FW Brough 14 England	Aug 05, 2021		Director	Innovation Drive Newport HU15 2FW Brough 14 England	England	British	1974-9	Racing Driver	286412210001
SMITH, Peter Mutlow Innovation Drive Newport HU15 2FW Brough Unit 14 England	Apr 03, 2003		Director	Innovation Drive Newport HU15 2FW Brough Unit 14 England	United Kingdom	British	1949-9	Company Director	11052160004
SOUTH, Timothy John Innovation Drive Newport HU15 2FW Brough Unit 14 England	Jul 28, 2021		Director	Innovation Drive Newport HU15 2FW Brough Unit 14 England	United Kingdom	British	1960-3	Company Director	21725750001
BRAYSHAW, Keith Innovation Drive Newport HU15 2FW Brough Unit 14 England	Oct 12, 2009	Jun 29, 2021	Secretary	Innovation Drive Newport HU15 2FW Brough Unit 14 England		British			146571960001
DRANSFIELD, Mark The Grange More Hall Lane S36 3ST Bolsterstone South Yorkshire	Jan 16, 2002	Apr 03, 2003	Secretary	The Grange More Hall Lane S36 3ST Bolsterstone South Yorkshire		British		Company Director	78862030001
DRANSFIELD, Paul 11 Park Avenue Beverley Road Hessle HU13 9AX Hull East Yorkshire		Jun 24, 1997	Secretary	11 Park Avenue Beverley Road Hessle HU13 9AX Hull East Yorkshire		British			33095330001
HEALEY, Timothy Red House Swanland Hill Swanland HU14 3JJ North Ferriby	Jun 24, 1997	Jan 16, 2002	Secretary	Red House Swanland Hill Swanland HU14 3JJ North Ferriby		British			35613200001
WATSON, David Charles Clover House The Gables Paddock Eastrington DN14 7GF Goole	Feb 01, 2006	Oct 12, 2009	Secretary	Clover House The Gables Paddock Eastrington DN14 7GF Goole		British		Company Secretary	47459700004
WRIGHT, John 21 The Paddocks Kirkella HU10 7PF Hull East Yorkshire	Apr 03, 2003	Jan 10, 2006	Secretary	21 The Paddocks Kirkella HU10 7PF Hull East Yorkshire		British		Chartered Accountant	57367430001
BRAYSHAW, Keith Innovation Drive Newport HU15 2FW Brough Unit 14 England	Oct 12, 2009	Jun 29, 2021	Director	Innovation Drive Newport HU15 2FW Brough Unit 14 England	England	British	1951-3	Accountant	25341250002
DIXON, Paul William Henry Mill Estate Hotham YO43 4UG Hotham Yorkshire	Apr 03, 2003	Oct 12, 2009	Director	Mill Estate Hotham YO43 4UG Hotham Yorkshire	United Kingdom	British	1943-8	Company Director	153357310001
DRANSFIELD, Deborah The Grange, Morehall Lane, Bolsterstone S36 3ST Sheffield South Yorkshire	Jun 24, 1997	Apr 03, 2003	Director	The Grange, Morehall Lane, Bolsterstone S36 3ST Sheffield South Yorkshire		British	1962-5	Director	36262210003
DRANSFIELD, Mark The Grange More Hall Lane S36 3ST Bolsterstone South Yorkshire	Jan 16, 2002	Oct 21, 2008	Director	The Grange More Hall Lane S36 3ST Bolsterstone South Yorkshire	United Kingdom	British	1962-10	Company Director	78862030001
DRANSFIELD, Mark The Grange More Hall Lane S36 3ST Bolsterstone South Yorkshire		Jun 24, 1997	Director	The Grange More Hall Lane S36 3ST Bolsterstone South Yorkshire	United Kingdom	British	1962-10	Director	78862030001
HEALEY, Timothy Red House Swanland Hill Swanland HU14 3JJ North Ferriby		Jan 16, 2002	Director	Red House Swanland Hill Swanland HU14 3JJ North Ferriby	United Kingdom	British	1958-12	Director	35613200001
HORNCASTLE, Andrew Nigel Beech Hill House Beech Hill Road Swanland HU14 3QY North Ferriby North Humberside	Apr 03, 2003	Oct 12, 2009	Director	Beech Hill House Beech Hill Road Swanland HU14 3QY North Ferriby North Humberside	England	British	1959-7	Director	4456360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUNDARY BUSINESS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Keith Brayshaw

Apr 06, 2016

Innovation Drive

Newport

HU15 2FW Brough

Unit 14

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Mutlow Smith

Apr 06, 2016

Innovation Drive

Newport

HU15 2FW Brough

Unit 14

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Swift Holdings (Uk) Limited

Apr 06, 2016

Dunswell Road

HU16 4JX Cottingham

Swift Holdings (Uk) Ltd

East Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4956515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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